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Spain PM Announces Anti-Graft Plan As Scandal Rocks Government
Spanish Prime Minister Pedro Sanchez on Wednesday announced an anti-corruption plan designed with the Organisation for Economic Cooperation and Development in a bid to salvage confidence in his scandal-hit government.
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Bangladesh Files Corruption Cases Against Hasina, Her Family, UK Minister
Bangladesh's anti-graft commission has filed cases against ousted leader Sheikh Hasina and her family, including a British government minister and a senior United Nations official, its chief said Monday.
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South Korea Court Re-Issues Arrest Warrant Against Impeached President Yoon
South Korean anti-graft investigators secured a new court-ordered arrest warrant Tuesday for impeached President Yoon Suk Yeol, whose failed martial law bid threw the country into turmoil.
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Nearly 800 Arrested In Nigeria Over Crypto-Romance Scams
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over cash for phoney cryptocurrency investments.
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Vietnamese President Resigns, Party Says Was Guilty Of "Violations"
Vietnam's President Vo Van Thuong has resigned after just one year in the job, the ruling Communist Party announced Wednesday, as the country mounts a sweeping anti-graft purge.
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Probe Agency Chief Files Petition To Expunge Remarks By High Court Judge
Anti-Corruption Bureau ADGP Seemanth Kumar Singh has moved the Karnataka High Court seeking to expunge the remarks made by a single judge against him and the state anti-graft bureau during hearing of a bail petition in connection with a bribery case.
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Bribes In Lunchboxes: TV Show On China's Corrupt Officials Hooks Millions
A huge designer property in Beijing and millions of dollars hidden in seafood boxes -- a state television series on China's anti-graft campaign is captivating viewers and lifting the lid on officials brought down on graft charges.
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Gujarat Cooperative Society Chairman Arrested In Rs 10 Crore Scam
The Gujarat Anti Corruption Bureau (ACB) on Thursday arrested the chairman of a cooperative society in Kheda district of the state in connection with an alleged Rs 10 crore scam, the anti-graft agency said.
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China Starts Probe After Whistleblower Doctor Who Warned Of Virus Dies
China's anti-graft watchdog announced Friday an investigation after the death of a whistleblowing doctor sparked anger over the government's handling of the coronavirus emergency.
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Malaysia Seeking $100 Million In Fines In 1MDB Probe, Says Official
Malaysian authorities have imposed fines of around $100 million on 80 entities, intensifying their pursuit of people allegedly linked to the massive 1MDB corruption scandal, the anti-graft chief said Monday.
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Wife Of Former Malaysian Prime Minister Arrested By Anti-Graft Agency
Rosmah Mansor, wife of Malaysia's former prime minister, was arrested today by the country's anti-graft agency over a multi-billion-dollar scandal that helped to bring down the last government.
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Complaint Against Chief Allegation Against CBI? Anti-Graft Body May Clear
As the infighting between the CBI chief and his deputy turned ugly, sources in the agency Saturday said Central Vigilance Commission will have to clarify if allegations against CBI Director Alok Verma should be construed as against the institution that he is heading.
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In Jolt To Imran Khan, Top Party Aide Quits After Corruption Allegation
Adviser to Pakistan Prime Minister on parliamentary affairs Babar Awan resigned today after the anti-graft agency registered a corruption case against him, in the first jolt to the Imran Khan-led government.
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Inmates Lived In Luxury After Bribing Jail Staff: Indonesian Probe Agency
Inmates at an Indonesian prison paid for luxury cells equipped with air conditioning, flat-screen TVs and private washrooms, anti-graft officials said, in the graft-riddled country's latest corruption scandal.
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Pakistan's Anti-Graft Agency Orders Probe Of Former PMs Over LNG Terminal
Pakistan's anti-corruption agency has approved an inquiry into former prime minister Shahid Khaqan Abbasi and his predecessor Nawaz Sharif over a liquefied natural gas (LNG) terminal project, the agency said on Wednesday
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Spain PM Announces Anti-Graft Plan As Scandal Rocks Government
Spanish Prime Minister Pedro Sanchez on Wednesday announced an anti-corruption plan designed with the Organisation for Economic Cooperation and Development in a bid to salvage confidence in his scandal-hit government.
-
Bangladesh Files Corruption Cases Against Hasina, Her Family, UK Minister
Bangladesh's anti-graft commission has filed cases against ousted leader Sheikh Hasina and her family, including a British government minister and a senior United Nations official, its chief said Monday.
-
South Korea Court Re-Issues Arrest Warrant Against Impeached President Yoon
South Korean anti-graft investigators secured a new court-ordered arrest warrant Tuesday for impeached President Yoon Suk Yeol, whose failed martial law bid threw the country into turmoil.
-
Nearly 800 Arrested In Nigeria Over Crypto-Romance Scams
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over cash for phoney cryptocurrency investments.
-
Vietnamese President Resigns, Party Says Was Guilty Of "Violations"
Vietnam's President Vo Van Thuong has resigned after just one year in the job, the ruling Communist Party announced Wednesday, as the country mounts a sweeping anti-graft purge.
-
Probe Agency Chief Files Petition To Expunge Remarks By High Court Judge
Anti-Corruption Bureau ADGP Seemanth Kumar Singh has moved the Karnataka High Court seeking to expunge the remarks made by a single judge against him and the state anti-graft bureau during hearing of a bail petition in connection with a bribery case.
-
Bribes In Lunchboxes: TV Show On China's Corrupt Officials Hooks Millions
A huge designer property in Beijing and millions of dollars hidden in seafood boxes -- a state television series on China's anti-graft campaign is captivating viewers and lifting the lid on officials brought down on graft charges.
-
Gujarat Cooperative Society Chairman Arrested In Rs 10 Crore Scam
The Gujarat Anti Corruption Bureau (ACB) on Thursday arrested the chairman of a cooperative society in Kheda district of the state in connection with an alleged Rs 10 crore scam, the anti-graft agency said.
-
China Starts Probe After Whistleblower Doctor Who Warned Of Virus Dies
China's anti-graft watchdog announced Friday an investigation after the death of a whistleblowing doctor sparked anger over the government's handling of the coronavirus emergency.
-
Malaysia Seeking $100 Million In Fines In 1MDB Probe, Says Official
Malaysian authorities have imposed fines of around $100 million on 80 entities, intensifying their pursuit of people allegedly linked to the massive 1MDB corruption scandal, the anti-graft chief said Monday.
-
Wife Of Former Malaysian Prime Minister Arrested By Anti-Graft Agency
Rosmah Mansor, wife of Malaysia's former prime minister, was arrested today by the country's anti-graft agency over a multi-billion-dollar scandal that helped to bring down the last government.
-
Complaint Against Chief Allegation Against CBI? Anti-Graft Body May Clear
As the infighting between the CBI chief and his deputy turned ugly, sources in the agency Saturday said Central Vigilance Commission will have to clarify if allegations against CBI Director Alok Verma should be construed as against the institution that he is heading.
-
In Jolt To Imran Khan, Top Party Aide Quits After Corruption Allegation
Adviser to Pakistan Prime Minister on parliamentary affairs Babar Awan resigned today after the anti-graft agency registered a corruption case against him, in the first jolt to the Imran Khan-led government.
-
Inmates Lived In Luxury After Bribing Jail Staff: Indonesian Probe Agency
Inmates at an Indonesian prison paid for luxury cells equipped with air conditioning, flat-screen TVs and private washrooms, anti-graft officials said, in the graft-riddled country's latest corruption scandal.
-
Pakistan's Anti-Graft Agency Orders Probe Of Former PMs Over LNG Terminal
Pakistan's anti-corruption agency has approved an inquiry into former prime minister Shahid Khaqan Abbasi and his predecessor Nawaz Sharif over a liquefied natural gas (LNG) terminal project, the agency said on Wednesday
